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Sole trader dossier

KEVIN ZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915323786 · 915323786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN ZAOUI

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Registration915323786

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Statusactive

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Incorporated2022-07-01

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Registered address163 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAROLINE REINE CHARLESdissolved CHARLOTTE LACHKARdissolved DANIEL MARKICHdissolved ELYANE YVONNE MAXE LHERMITTEactive ERIC ALBERT HAZIZAdissolved GILBERT JANKELOVICSdissolved GILDOMdissolved JEREMY SAUL ZAOUIdissolved JOSEPH SIERADZKIdissolved JULES HOFFMANNdissolved LILIANE DUCHESNEdissolved MAHMOUD METGHALCHIdissolved MAJURAdissolved MONTASSAR JABRIdissolved NAOMIE DEBORAH ZAHRA SABBANactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100